Racketeer Influenced and Corrupt Organizations Cases filed in Colorado
Cases 71 - 80 of 176
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Gianzero et al v. Wal Mart Stores, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv00656
Interested Party: Lauren Tarver, Patrice S. Matthes, Niccolo Grando and others
Plaintiff: Josephine Gianzero and Jennifer Jensen
Defendant: American Home Assurance Co., Claims Management, Inc., Wal Mart Stores, Inc. and others
Respondent: Lexington Insurance Company
Cause Of Action: 18 U.S.C. § 1961
Gibbs-Squires et al v. Urban Settlement Services et al We have downloadable decisions or orders for this case
as 1:2014cv00488
Plaintiff: M. Eugene Gibbs-Squires and Barbara A. Gibbs
Defendant: Urban Settlement Services, Bank of America, N.A., Nationstar Mortgage and others
Cause Of Action: 18 U.S.C. § 1961
Graham et al v. Sterling Trust Company We have downloadable decisions or orders for this case
as 1:2013cv03046
Defendant: Sterling Trust Company
Plaintiff: Donna Graham , Maria Burke , Maria (I) Burke and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv02973
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
OCD Telluride LLC v. Blaney McMurtry LLP We have downloadable decisions or orders for this case
as 1:2013cv02584
Plaintiff: OCD Telluride LLC
Defendant: Blaney McMurtry LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
George et al v. Urban Settlement Services et al. We have downloadable decisions or orders for this case
as 1:2013cv01819
Plaintiff: Richard George , Steven Leavitt and Sandra Leavitt
Defendant: Urban Settlement Services and Bank of America, N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wojdacz v. Blackburn, et al We have downloadable decisions or orders for this case
as 1:2013cv01738
Plaintiff: Elizabeth Wojdacz
Defendant: Robert E. Blackburn, Michael E. Hegarty, Eric Lamphere and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wood et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2013cv01731
Plaintiff: Kenneth D Wood and Laurie A Wood
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv01288
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv01278
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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